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BLUE SKY HOLIDAYS LIMITED

Learn more about BLUE SKY HOLIDAYS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WATERSIDE, PO BOX 365, HARMONSWORTH, UB7 0GB

BLUE SKY HOLIDAYS LIMITED on the map

Company type: Private Limited Company
Company number: 00941120
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.10.24
dissolution date: 1998.12.22
last member list: 1997.09.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company
  • 6340 - Other transport agencies

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1997.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1997.09.06
documents available: 1

Mortgages:

CALEDONIAN AIRWAYS (PRESTWICK) LTD
AGREEMENT OF LOAN AND CHARGE - Outstanding on 1969.01.21
COMMERCIAL CREDIT TRUST (LEEDS) LTD
AGREEMENT OF LOAN AND CHARGE - Outstanding on 1969.01.21
BOEING FINANCIAL CORPORATION
AIRCRAFT SECURITY AGREEMENT & CHARGE - Outstanding on 1969.01.24
BOEING FINANCIAL CORPORATION
AIRCRAFT SECURITY AGREEMENT & CHARGE - Outstanding on 1969.01.27
COMMERICAL CREDIT TRUST (LEEDS) LIMITED
FIRST CHARGE AND DEBENTURE - Outstanding on 1969.03.03
BRITISH AIRCRAFT CORPORATION (HOLDINGS) LIMITED
FIRST CHARGE & DEBENTURE - Outstanding on 1969.04.11
BRITISH AIRCRAFT CORPORATION (HOLDINGS) LIMITED
FIRST CHARGE AND DEBENTURE - Outstanding on 1969.05.13
BRITISH AIRCRAFT CORPORATION (HOLDINGS) LIMITED
CHARGE & DEBENTURE - Outstanding on 1969.06.30
BRITISH AIRCRAFT CORPORATION (HOLDINGS) LIMITED
CHARGE & DEBENTURE - Outstanding on 1969.10.15
BRITISH AIRCRAFT CORPORATION (HOLDINGS) LIMITED
CHARGE - Outstanding on 1970.01.26
BRITISH AIRCRAFT CORPORATION (HOLDINGS) LIMITED
FIRST CHARGE & DEBENTURE - Outstanding on 1970.04.06
BRITISH AIRCRAFT CORPORATION (HOLDINGS) LIMITED
FIRST CHARGE & DEBENTURE - Outstanding on 1970.04.06
BRITISH AIRCRAFT CORPORATION (HOLDINGS) LTD
FIRST CHARGE & DEBENTURE - Outstanding on 1970.08.14
BRITISH AIROCRAFT CORPORATION (HOLDINGS) LTD
FIRST CHARGE AND DEBENTURE - Outstanding on 1971.03.24
BRITISH AIRCRAFT CORPORATION (HOLDINGS) LTD
FIRST CHARGE AND DEBENTURE - Outstanding on 1972.02.02
GREAT UNIVERSAL STORES LTD
DEED OF CHARGE - Outstanding on 1973.11.02

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.12.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.09.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.07.22
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1998.03.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.03.30
£2.95
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REGISTERED OFFICE CHANGED ON 05/03/98 FROM:, SPEEDBIRD HOUSE, HEATHROW AIRPORT, HOUNSLOW, MIDDLESEX TW6 2JA
Form type: 287
Date: 1998.03.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.28
£2.95
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RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.04
£2.95
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RETURN MADE UP TO 06/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.27
£2.95
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RETURN MADE UP TO 06/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.19
Child documents:
Document type: ANNOTATION
Date: 1995.09.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.09.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.04.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.10.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.23
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 04/03/91
Form type: SRES01
Date: 1991.04.29
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 04/03/91
Form type: ELRES
Date: 1991.04.29
Child documents:
Document type: ANNOTATION
Date: 1991.04.29
Form type: ELRES
Document description: S252 DISP LAYING ACC 04/03/91
Document type: ANNOTATION
Date: 1991.04.29
Form type: ELRES
Document description: S366A DISP HOLDING AGM 04/03/91
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 23/08/90
Form type: SRES03
Date: 1990.11.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1990.09.17
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.05.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.06.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/01/89 FROM:, CALEDONIAN HOUSE, CRAWLEY, SUSSEX RH10 2DN
Form type: 287
Date: 1989.01.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/87
Form type: AA
Date: 1988.08.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.03.10
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/03
Form type: 225(1)
Date: 1988.02.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/86
Form type: AA
Date: 1987.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/85
Form type: AA
Date: 1986.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/03/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.30

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Company directors and board members:

PAUL HENRY JARVIS (dissolve)
Secretary, 1992.09.06 - 1998.12.22
FOXDALE 195 AMBLESIDE ROAD , LIGHTWATER
GU18 5UW, SURREY
GAIL FELICITY REDWOOD (dissolve)
Director, BARRISTER, 1992.09.06 - 1998.12.22
HERREWAY FINCHAMPSTEAD RIDGES , WOKINGHAM
RG40 3SU, BERKSHIRE
STEPHEN JOHN WALSH (dissolve)
Director, SOLICITOR, 1992.09.06 - 1998.12.22
4 LEINSTER AVENUE , LONDON
SW14 7JP

Companies near to BLUE SKY HOLIDAYS ltd.

Information about the Private Limited Company BLUE SKY HOLIDAYS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.20. Reload the data